At the scheduled annual shareholders’ assembly of the BTC, d.d. company, held on 24 May 2007, 95.23 % of votes were in attendance; the present shareholders adopted all resolutions proposed by the Management and the Supervisory Board and published in the Call of the Assembly with a 100% vote.
Pursuant to the provisions laid out in the Rules of the Ljubljana Stock Exchange, d.d. and the Securities Market Act-1 (Official Gazette of the Republic of Slovenia, No 51/06, official consolidated text 2) the Management Board of the Company published the resolutions:
1. The shareholders’ assembly was informed about the adopted Report of the Supervisory Board on verification of the annual report and the proposition for the allocation of balance sheet profit and with the adopted audited Annual Report of BTC, d.d. Company and BTC Group for the business year 2006, from which it follows that the net profit of the Company for the business year 2006 amounts to 1,220,408,016.84 SIT (5,092,672.41 EUR).
2. Balance sheet profit as of 31 December 2006 in the amount of 814,404,014.22 SIT
(3,398,447.71 EUR) is allocated as follows:
• the shareholders are allocated the dividends in the gross amount of 8.76 EUR (2,099.25 SIT) per share, or 1,970,334.24 EUR (472,170,897.27 SIT) in total. Dividends are not paid for the Company’s own shares.
• in accordance with the provisions laid out in the Statute of the Company, the members of the Supervisory Board are paid a bonus in the form of participation in profit in the total gross amount of 37,819.09 EUR (9,062,966.73 SIT).
• the remaining portion of the balance sheet profit in the amount of 1,390,294.38 EUR (333,170,145.22 SIT) shall remain unallocated; its use will be determined in the following business years.
• the title to payment of the dividend is granted to all shareholders registered in the Share Register at KDD – Central Securities Clearing Corporation d.d., Ljubljana, on the second working day after the shareholders’ assembly meeting, on 28 May 2007. Dividends and bonuses are to be paid by 12 June 2007.
3. At the assembly, shareholders granted acquiescence for the business year 2006 to the Management and the Supervisory Board of the Company, confirming and approving the work of these two company bodies in the business year 2006.
4. For the role of Auditor of the Company for the business year 2007, the assembly appointed CONSTANTIA PLUS, consulting, d.o.o., Dunajska cesta 160, Ljubljana.
5. The assembly adopted the proposed changes and amendments to the Statute of the Company.
The adopted resolutions of the assembly:
1. Opening the shareholders’ assembly meeting, verifying quorum, appointing a new working panel of the shareholders’ assembly meeting.
The resolution was adopted in the proposed form.
2. Adopting the resolution on the allocation of balance sheet profit and acquiescence of the Management and the Supervisory Board.
The resolution was adopted in the proposed form.
3. Appointment of auditor.
The resolution was adopted in the proposed form.
4. Adopting the changes and amendments to the Statute of the Company.
The resolution was adopted in the proposed form.
Announced challenging actions
No challenging actions were announced.
Management Board of BTC, d.d.
